2023 Yieh Corporation Annual Shareholders' Meeting Resolutions

Release Date: June 26, 2024 Statement Date: June 25, 2024 Statement Time: 15:43:47 Company Code: 2023 Company Name: Yieh Corporation Subject: Announcement of Resolutions from the 115th Annual Shareholders' Meeting. Applicable Clause: Item 18 Event Date: June 25, 2024

1. Date of Annual Shareholders' Meeting: June 25, 2024 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the proposal for loss carryforward of the fiscal year 2023. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the adoption of the financial statements for the fiscal year 2023. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.